Company NameBorderland Entertainments Limited
Company StatusDissolved
Company Number02262471
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 12 months ago)
Dissolution Date25 April 2006 (15 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKevin John Morgan
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 25 April 2006)
RoleRestauranteur
Correspondence Address108 Beauchamp Road
Upper Norwwod
London
SE19 3RW
Director NamePatrick Thomas Morgan
Date of BirthOctober 1967 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 25 April 2006)
RoleRestauranteur
Correspondence Address28a Hamlet Road
London
SE19 2AW
Secretary NameKevin John Morgan
NationalityIrish
StatusClosed
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 25 April 2006)
RoleRestauranteur
Correspondence Address108 Beauchamp Road
Upper Norwwod
London
SE19 3RW
Director NameLisa Caroline Morgan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(12 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address108 Beauchamp Road
Upper Norwood
London
SE19 3DB
Director NamePatrick John Morgan
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityIrish
StatusResigned
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 1997)
RoleRestauranteur
Correspondence Address159 Carshalton Road
Sutton
Surrey
SM1 4ND
Director NameRory Patrick Morgan
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed03 November 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 13 February 1998)
RoleRestauranteur
Correspondence Address11 Sycamore Grove
Catford
London
SE6 2AJ

Location

Registered Address47-49 Westow St
Upper Norwood
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000
Current Liabilities£44,308

Accounts

Latest Accounts30 April 2005 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
28 November 2005Application for striking-off (1 page)
31 October 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
14 December 2004Return made up to 03/11/04; full list of members (7 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 November 2003Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
8 January 2003Return made up to 03/11/02; full list of members (7 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 November 2001Return made up to 03/11/01; full list of members (7 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 November 2000Return made up to 03/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 October 2000New director appointed (2 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999Declaration of satisfaction of mortgage/charge (1 page)
27 November 1998Return made up to 03/11/98; no change of members (4 pages)
26 February 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 February 1998Director resigned (1 page)
19 November 1997Return made up to 03/11/97; full list of members (6 pages)
4 September 1997Director resigned (1 page)
19 February 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996Return made up to 03/11/96; full list of members (6 pages)
31 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996Declaration of satisfaction of mortgage/charge (1 page)
16 November 1995Return made up to 03/11/95; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1989Company name changed sun city resorts LIMITED\certificate issued on 29/09/89 (2 pages)
23 June 1988Company name changed rapid 6142 LIMITED\certificate issued on 24/06/88 (2 pages)
26 May 1988Incorporation (15 pages)